Keamanan domain dan intelijen ancaman

althextrades-ltd[.]com

“Althex Investment Company : INVEST AND GROW”

Putusan ancaman Tinggi 61/100 skor bukti

Ketersediaan Konten tidak tersedia Konten tidak tersedia dalam observasi terbaru

Sinyal risiko

Deteksi Total Virus: 2/95 Peniruan identitas merek: Across

08/08/2025 Across

Ringkasan laporan

althextrades-ltd.com — Konten tidak tersedia. Peniruan identitas merek: Across; Jenis penipuan: Credential Phishing. Ringkasan bukti: VirusTotal 2/95 (Fortinet, Seclookup); PhishDestroy score 61/100. Registrar: Dynadot.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti

TINGGI

The domain althextrades-ltd.com is a confirmed phishing site engaged in brand impersonation targeting users of the cryptocurrency platform Across. It presents itself as an investment or trading service under the name 'Althex Investment Company' to harvest login credentials, posing an elevated risk of financial fraud. No crypto drainer kit was identified, and the site is currently taken offline, though prior activity remains a threat to victims.

Technical indicators confirm althextrades-ltd.com as malicious. As of analysis, 2 of 95 VirusTotal security vendors flagged the domain, including Fortinet and Seclookup, while Google Safe Browsing did not detect it. The domain appears on 1 security blocklist (PhishDestroy) and was registered on 2025-02-22 15:31:32 via Dynadot LLC. It resolved to IP address 192.3.141.253 (US, AS36352 HostPapa) and used an SSL certificate issued by Let's Encrypt (R13). The observed page title was 'Althex Investment Company : INVEST AND GROW,' and technologies detected included PHP, Apache HTTP Server, and jQuery. Scamadviser and Gridinsoft assigned trust scores of 1/100 and 0/100, respectively.

Victims of althextrades-ltd.com should immediately change passwords for any accounts accessed via the site, particularly those linked to Across or other cryptocurrency services. Enable two-factor authentication (2FA) on all financial and email accounts to prevent unauthorized access. Monitor accounts for unauthorized transactions or login attempts and report fraud to the impersonated brand (Across) and relevant authorities, such as the FBI’s IC3 or local cybercrime units. If credentials were reused elsewhere, update passwords on those services as well.

VirusTotal

2 det.

URLScan

Laporan ↗

Scamadviser

1/100

Sertifikat TLS

Kedaluwarsa atau belum diverifikasi -83d

Usia

1.5 yr

Status terpantau

Konten tidak tersedia

Daftar Hapus

Terdaftar

Cakupan data VirusTotal 2 / 95 URLQuery laporan disimpan — putusan terperinci menunggu keputusan PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict putusan tidak tersedia Pemblokiran DNS tidak diperiksa TLS Kedaluwarsa atau belum diverifikasi WHOIS 18 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki Scamadviser 1/100

Sinyal Keamanan

Scamadviser Warnings 1/100

The Tranco rank (how much traffic) is rather low The server of the site has several low reviewed other websites Cryptocurrency services detected, these can be high risk High risk financial services or content seems to be offered A risk/high return financial services are offered The age of this site is (very) young. Spam has been associated with this site by iQ Abuse Scan This website appears to trade NFTs

We found a valid SSL certificate DNSFilter labels this site as safe

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

13/14

URLScan.io Capture

Stored URLScan report with capture artifacts

06/03/2026

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

Web Archive

Preserved in Wayback Machine — historical evidence archived

10/08/2026

VirusTotal

2/95 recorded on VirusTotal

23/02/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

03/03/2026

Brand Impersonation

Impersonation of Across

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

06/03/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

14/08/2026

Cloudflare Radar Scan

Dipindai dengan Cloudflare Radar; analisis jaringan selesai.

07/03/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of althextrades-ltd.com — **URLScan capture**2026-03-05 23:15 UTC 2 / 2

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

Althex Investment Company : INVEST AND GROW

Impersonates

Across Google Near

Sertifikat TLS

Kedaluwarsa atau belum diverifikasi · Diterbitkan oleh Let's Encrypt / R13

Intelijen Domain

Domain

Server / ASN LiteSpeed · AS36352 AS-COLOCROSSING, US

Reputasi IP abuse score 0/100 0 reports checked 19/06/2026

Registrar Dynadot

(US)

Kontak penyalahgunaanabuse@dynadot.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk althextrades-ltd.com →

Alamat IP 192.3.141.253

Lokasi

Buffalo, US

JaringanAS36352 · HostPapa

IP terbalikviewdns.info → rapiddns.io →

PendaftaranDibuat 22/02/2025 — Expires 22/02/2026

Waktu hingga pertama kali tidak tersedia 273 days

Yang kami hitung Waktu yang berlalu sejak laporan penyalahgunaan pertama kali disimpan hingga pengamatan pertama bahwa konten tersebut tidak tersedia. Hal ini tidak dapat menentukan penyebabnya.

Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.

Rincian teknisDNS, SAN SSL, cap waktu

Pertama Kali Terdeteksi08/08/2025

DOM Analysisanalyzed 24/04/2026score 15/1003 brand signals

IoC Extractionscanned 03/08/20260 wallet · 0 Telegram IoCs

Submitted URLhttps://althextrades-ltd.com/

Server namans1.anitahost.comns2.anitahost.com

TLS Fingerprint

TLS Observationvalid from 22/02/2026scanned 11/03/2026

TLS SAN Domains09477.lgbt108249.loan1bmgp6tyr.top21262.academy261876.vip50944.sx521685.com584251.com98268vip29.comagitatornearmeusa994916.icuairlinemortgagehelp.comapibandung.orgcapturegroup.comcttbf.tipscuoapaisircet.info+29

ICANN OVERSIGHT

Akreditasi dan konteks RAA

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Tidak ada yang dikirim secara otomatis.

Teknologi · 5 identified

PHP

Programming languages

PHP is a general-purpose scripting language used for web development.

php.net Keyakinan 100%

Apache HTTP Server

Web servers

Apache is a free and open-source cross-platform web server software.

httpd.apache.org Keyakinan 100%

jQuery UI

JavaScript libraries

jQuery UI is a collection of GUI widgets, animated visual effects, and themes implemented with jQuery, Cascading Style Sheets, and HTML.

jqueryui.com Keyakinan 100%

jQuery CDN

CDN

jQuery CDN is a way to include jQuery in your website without actually downloading and keeping it your website's folder.

code.jquery.com Keyakinan 100%

jQuery

JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com Keyakinan 100%

Detected via Cloudflare Radar · Wappalyzer engine

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

2 / Vendor keamanan 95 menandai domain ini

View on VT

Last analyzed 2026-02-23 06:20:25 UTC

Fortinet

Seclookup

Bukti Terarsip

Wayback Machine Snapshot

Cuplikan sejarah tersedia untuk tinjauan bukti

View Archive

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Stored capture VirusTotal 2 det. ChainPatrol URLQuery Report stored Gridinsoft Scamadviser 1 trust SSL Laboratorium Expired/unverified CF Radar Open report WOT Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

OSINT & Intelijen

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback Archived

DNS & Jaringan

nslookup.io DNS bgp.tools ASN /Rute

SEO & Domain

SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

Apakah Anda Terpengaruh oleh Situs Ini?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.

FBI IC3

Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

Europol

Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

Action Fraud

Laporkan penipuan dan kejahatan dunia maya di Inggris, Wales, dan Irlandia Utara

Contact centre0300 123 2040

PhishDestroy listing review Bukan laporan penegakan hukum

Banding atas Nama Domain

Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah

Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI Tinjau dan kirimkan sendiri

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini

HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html

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  title="PhishDestroy threat report for althextrades-ltd.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

althextrades-ltd[.]com

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan